Stock code: 002282 Securities abbreviation: Boshen tool announcement number: 2009-008 Boshen Tools Co., Ltd. Announcement on Completion of Industrial and Commercial Change Registration The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the announcement, and assume responsibility for false records, misleading statements or major omissions in the announcement.

Boshen Tools Co., Ltd. (hereinafter referred to as â€œthe companyâ€) was approved by the China Securities Regulatory Commission for approval of the approval of the initial public offering of shares of Boshen Tools Co., Ltd. [Zheng Jian Li (2009) No. 696] There are 43,400,000 shares of common stock with a face value of RMB 1 each, and the issue price is 11.50 yuan per share.

According to the company's first extraordinary shareholders meeting in 2008 and the resolution of the first extraordinary general meeting of the year of 2009, the company handled the relevant procedures for industrial and commercial change registration, and obtained Hebei Province on October 20, 2009. The business license of the enterprise legal person issued by the Administration for Industry and Commerce is 130000000000262. The company's registered capital is 173.4 million yuan; the business scope is "production and sales of synthetic diamonds and products, powder metallurgy products, power tools and accessories and related technical services; import and export of goods and technology (national limited company operations or import and export prohibited) Except for goods and technology); operating the company's feed processing and 'three to one supplement' business."